Ukraine · Findings · Link to the register of corruption offenders
TOF Filtr IUA [38465682]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: TOF Filtr IUA [38465682] — buyer NAZK · postachalnyk · a private individual, UAH 142,607.
The party is linked to a record of the register of persons who committed corruption offences (NAZK). Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.
Details
- Company / subject
- TOF Filtr IUA [38465682]
- EDRPOU code
- 38465682
- Buyer
- NAZK · postachalnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 142,607
- Records behind the indicator
- 7
- Found
- 4 October 2026
- Code
- UA-2271068
- Reference
- 2025-07-01
- Reference
- 2026-07-03
- Reference
- 635/780/25
What stands behind it7
Contract
Date 14 March 2024 · Amount UAH 4,432 · Buyer Natsionalna sluzhba poserednytstva i prymyrennia [21709530] · Supplier TOV "FYLTR.IUA [38465682] · Ref UA-2024-03-14-009104-a-c1 · procedure: reporting
Contract
Date 8 February 2024 · Amount UAH 978 · Buyer VYSHCHA RADA PRAVOSUDDIA [00013698] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FYLTR.IUA [38465682] · Ref UA-2024-02-08-004600-a-c1 · procedure: reporting
Contract
Date 1 September 2023 · Amount UAH 5,402 · Buyer NATSIONALNA DYTIACHA SPETSIALIZOVANA LIKARNIA "OKHMATDYT" MOZ UKRAINY [01994089] · Supplier TOF Filtr IUA [38465682] · Ref UA-2023-09-01-004836-a-b1 · procedure: reporting
Contract
Date 13 June 2023 · Amount UAH 5,000 · Buyer KP "TSentr pervynnoi medyko-sanitarnoi dopomohy" Kalytianskoi selyshchnoi rady [41431865] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FYLTR.IUA [38465682] · Ref UA-2023-06-13-012222-a-a1 · procedure: reporting
Contract
Date 1 June 2023 · Amount UAH 3,050 · Buyer VYSHCHA RADA PRAVOSUDDIA [00013698] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FYLTR.IUA [38465682] · Ref UA-2023-06-02-003099-a-b1 · procedure: reporting
Contract
Date 28 December 2022 · Amount UAH 81,345 · Buyer Upravlinnia zabezpechennia Operatyvno-riatuvalnoi sluzhby tsyvilnoho zakhystu Derzhavnoi sluzhby Ukrainy z nadzvychainy… [33945469] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FYLTR.IUA [38465682] · Ref UA-2022-12-29-000349-a-b1 · procedure: reporting
Contract
Date 11 January 2022 · Amount UAH 42,400 · Buyer OBLASNE KOMUNALNE PIDPRYIEMSTVO "MYKOLAIVOBLTEPLOENERHO [31319242] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FYLTR.IUA [38465682] · Ref UA-2022-01-12-000310-a-a1 · procedure: reporting